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Operational Risk Specialist

  • Poznań, wielkopolskie
  • Specjalista
  • 15.02.2019

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Who are we?

    PayU was established in November 2006 to take over processing of online payment systems from PAYBACK Sp. z o.o.

    The aim of the company is to integrate existing online payment services and create new ones as well as provide tools which facilitate e-commerce activities. PayU combines innovative solutions, security and technological reliability, offering effective support for e-commerce. The company is also experienced in creating settlement tools.

    The companies forming PayU Group are owned by Naspers offering solutions based on various media and communication technologies all over the world.
    Operational Risk Specialist
    Location: Poznan, Poland

    Risk Analyst is a crucial position in Risk Operations. It supports the main process – the merchants’ verification, essential to activate new accounts.


    If You have:

    • Analytical skills
    • Higher Education – math, statistic, economic
    • More than 2 years professional experience
    • Back office experience – in banks preferable
    • Experience in Customer Service
    • English skills on B2 level

    If You are:

    • Open to learning new things
    • Not afraid of challenges and changes
    • Excellent in teamwork
    • Mature
    • Self-disciplined
    • Focused on details
    • Eager to investigate

    Join our Team!

    Your duties will be:

    • AML Verification of onboarding merchants of EMEA region
    • Risk evaluation within given approval levels of EMEA region
    • Regular merchants’ monitoring of EMEA region
    • Preparing the periodical reports

    We offer:

    • Full-time employment under a contract of employment
    • Benefits: ability to develop one’s own package
    • Series of training
    • Work in an international environment where you work with foreign languages on an everyday basis
    • Friendly work atmosphere in a young cooperation-driven team
    Wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w mojej ofercie pracy dla potrzeb niezbędnych do realizacji procesu rekrutacji zgodnie z ustawą z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (tj. Dz. U. z 2014 r. poz. 1182, 1662).